| Entity Name: | SMALL POND HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMALL POND HOLDING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Dec 2013 (11 years ago) |
| Document Number: | P13000096377 |
| FEI/EIN Number |
46-4245957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8470 Enterprise Circle, Lakewood Ranch, FL, 34202, US |
| Mail Address: | 1 PORT STREET EAST, SUITE 301, MISSISSAUGA, ON, L5G 4-N1, CA |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMES WILLIAM G | Director | 1 PORT STREET EAST, SUITE 301, MISSISSAUGA, L5G 4N1 |
| JAMES WILLIAM G | President | 1 PORT STREET EAST, SUITE 301, MISSISSAUGA, L5G 4N1 |
| JAMES WILLIAM G | Treasurer | 1 PORT STREET EAST, SUITE 301, MISSISSAUGA, L5G 4N1 |
| JAMES WILLIAM G | Secretary | 1 PORT STREET EAST, SUITE 301, MISSISSAUGA, L5G 4N1 |
| Rees Stephen D | Agent | 8470 Enterprise Circle, Lakewood Ranch, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-07 | 8470 Enterprise Circle, Suite 201, Lakewood Ranch, FL 34202 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | Rees, Stephen D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-07 | 8470 Enterprise Circle, Suite 201, Lakewood Ranch, FL 34202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
